HR GO CARE LIMITED

Company number 05522339

Date	Type	Description	View / Download
24 Mar 2010	TM01	Termination of appointment of John Parkinson as a director	(2 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
29 Oct 2009	AR01	Annual return made up to 29 July 2009 with full list of shareholders	(4 pages)
19 Jan 2009	288a	Secretary appointed mr mark andrew kingston	(1 page)
19 Jan 2009	288b	Appointment terminated secretary anthony prior	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
19 Aug 2008	363a	Return made up to 29/07/08; full list of members	(4 pages)
26 Sep 2007	363a	Return made up to 29/07/07; full list of members	(3 pages)
26 Sep 2007	288b	Director resigned	(1 page)
06 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
04 Oct 2006	363a	Return made up to 29/07/06; full list of members	(3 pages)
09 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2006	288a	New director appointed	(2 pages)
30 Nov 2005	88(2)O	Ad 04/11/05--------- £ si 9999@.001	(2 pages)
28 Nov 2005	288a	New director appointed	(3 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
01 Nov 2005	CERTNM	Company name changed parkinson jv one hundred and sev enteen LIMITED\certificate issued on 01/11/05	(2 pages)
01 Sep 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
18 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jul 2005	NEWINC	Incorporation	(17 pages)